Company
Evolution Capital Investment Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Catherine Elizabeth Dyson 2018-2024 View profile
- Christopher Stephen Heyworth 2014-2018 View profile
- Brian Mark Johnson 2014-2023 View profile
- Timothy Robert Chanter 2013-2016 View profile
- Steven Mark Burgess 2013-2014 View profile
- Andrew James Barnes 2013-2023 View profile
- Andrew Thomas Karl Westenberger 2010-2011 View profile
- Paul Michael Horwood 2010-2013 View profile
- David Stephen Horsley 2007-2009 View profile
- Graeme John Dell 2002-2007 View profile
- Richard Ian Griffiths 2002-2005 View profile
- Alexander Charles Wallace Snow 2001-2013 View profile
- Andrew Christopher Roberts 1997-2001 View profile
- Adrian Graham 1997-1998 View profile
- Tony Lee 2007-2012 View profile
- Scrip Secretaries Limited 2006-2007 View profile
- Nigel Raymond Gordon 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Investec Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Evolution Capital Investment Limited
is controlled by Investec Investments (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec Investments (UK) Limited
is controlled by Investec Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec Bank PLC
is controlled by Investec 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Investec 1 Limited
is controlled by Investec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Investec PLC.
91 other companies in this group
- ICF Investments Limited
- MI Vehicle Finance Limited
- Mann Island Finance Limited
- Quantum Funding Limited
- MP Real Estate Investments W6 LLP
- Torteval LM Limited
- Investec-Capitalmind Investment Limited
- Realis Manchester Propco Limited
- Levenseat Renewable Energy O&M Limited
- Signet Prop Limited
- Realis Cambridge Holdco Limited
- Panther House Developments Limited
- Advanced Dentistry & Clinical Skills Centre Limited
- 07459184
- 09537823
- Realis Harlow Holdco Limited
- KIG ST Albans Limited
- Realis Greenwich Holdco Limited
- PIF Investments Limited
- Guinness Mahon Group Services Limited
- Investec Finance Limited
- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
- Investec Bank (Nominees) Limited
- RI Bayton LLP
- Investec Alternative Investment Management Limited
- PEA Leasing Limited
- Macdui Topco Limited
- Signet Assets Limited
- Realis Cambridge Propco Limited
- 11049105
- Realis Greenwich Propco Limited
- Quay Nominees Limited
- Cheval Hold Limited
- EVO Nominees Limited
- Investec Investments Limited
- Guinness Mahon Group Limited
- Investec Investment Trust PLC
- 10227967
- Guinness Mahon Leasing Limited
- Realis Cowley Holdco Limited
- Fulfil (1) Topco Limited
- Investec Securities Limited
- Investec Group Investments (UK) Limited
- Tudortree Properties Limited
- Investec Investments (UK) Limited
- Investec Asset Finance PLC
- Investec 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kevin Patrick Mckenna Director · appointed 2014
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03359805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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